EFTA01401574.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-01-21
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $14,000 from Jeffrey E Epsteln's account to SuSan M. Hanblln at JPMorgan ChaSG. The form includes a standing authorization clause and liability release for Deutsche Bank.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-01775(12/10)
Date
2014-01-21
Illegal Activity
Severity
suspicious
Description
The document authorizes a wire transfer to Susan Hanblln. While the transfer itself isn't inherently illegal, the context of Jeffrey Epstein's financial activities raises suspicion.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E Epsteln Client Deutsche Bank Alex. Brown Jeffrey Epstein is a client of Deutsche Bank Alex. Brown.
SuSan M. Hanblln Beneficiary Jeffrey E Epsteln Susan Hanblln is the beneficiary of a wire transfer from Jeffrey Epstein's account.
Financial Information
Amounts:14,000.00
Transactions:
  • Wire transfer of $14,000.00 from Jeffrey E Epsteln's Deutsche Bank Alex. Brown account to SuSan M. Hanblln at JPMorgan ChaSG.
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E EpstelnSuSan M. HanbllnHarry Seller
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChaSG
Financial Entities 2
Deutsche BankJPMorgan ChaSG
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epsteln's account.
Significance
This document authorizes a wire transfer of $14,000 to Susan Hanblln.
File Info
File Name
EFTA01401574.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.455348
DOJ Source
View on DOJ